Extended Company Report with Annual Accounts |
Includes
|
Company type | Besloten Vennootschap |
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Company number | 73599786 |
Universal Entity Code | 8742-0458-0333-5500 |
Record last updated | Friday, July 14, 2023 11:51:06 PM UTC |
Official Address | Van Heuven Goedhartlaan a 935 Amstelveen There are 107 companies registered at this street |
Postal Code | 1181LD |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Financials | Jul 14, 2023 | Filing of financial statement 2022 | ||
Financials | May 16, 2023 | May 4, 2023 | Filing of consolidated financial statement datum deponering: 04-05-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Jul 7, 2022 | Filing of financial statement 2021 | ||
Financials | May 9, 2022 | May 5, 2022 | Filing of consolidated financial statement datum deponering: 05-05-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Dec 23, 2021 | Filing of financial statement 2020 | ||
Financials | Dec 6, 2021 | Filing of financial statement 2019 | ||
Registry | Feb 17, 2021 | Feb 16, 2021 | Change of power-of-attorney of director | |
Registry | Feb 17, 2021 | Feb 16, 2021 | Change of power-of-attorney of director 73599... | |
Registry | Feb 17, 2021 | Feb 16, 2021 | Change of power-of-attorney of director | |
Registry | Feb 17, 2021 | Feb 16, 2021 | Amended statutes | |
Registry | Feb 5, 2021 | Jan 31, 2021 | Resignation of a woman | |
Registry | Feb 5, 2021 | Jan 31, 2021 | Resignation of one Director | |
Financials | Jan 8, 2021 | Dec 31, 2020 | Filing of consolidated financial statement datum deponering: 31-12-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | Nov 12, 2020 | Oct 20, 2020 | Appointment of a man as Director | |
Registry | Jun 23, 2020 | May 29, 2020 | Resignation of one Director | |
Registry | May 8, 2020 | Apr 30, 2020 | Resignation of a woman | |
Registry | Dec 5, 2019 | Nov 30, 2019 | Appointment of a woman | |
Registry | Dec 5, 2019 | Nov 30, 2019 | Resignation of one Director | |
Registry | Nov 11, 2019 | Nov 1, 2019 | Appointment of a woman | |
Registry | Nov 11, 2019 | Nov 1, 2019 | Resignation of one Director | |
Financials | Sep 17, 2019 | Sep 12, 2019 | Filing of consolidated financial statement datum deponering: 12-09-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | Jul 25, 2019 | Jul 4, 2019 | Appointment of a woman | |
Registry | Jul 25, 2019 | Jul 4, 2019 | Appointment of a man as Director | |
Registry | Jan 7, 2019 | Other modifications | ||
Registry | Jan 7, 2019 | Dec 28, 2018 | Appointment of a woman | |
Registry | Jan 7, 2019 | Dec 28, 2018 | Appointment of a man as Director | |
Registry | Jan 7, 2019 | Dec 28, 2018 | Appointment of a man as Director 73599... | |
Registry | Jan 7, 2019 | Dec 28, 2018 | Appointment of a man as Director | |
Registry | Jan 7, 2019 | Dec 28, 2018 | Resignation of a woman | |
Registry | Jan 7, 2019 | Dec 28, 2018 | Change of name, headquarters and legal form |